Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2023
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2024
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10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.
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12 Jun 2023 |
CH03 |
Secretary's details changed for Mr Nicholas Terrence Pancisi on 1 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/12/2024.
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 16/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
MA |
Memorandum and Articles of Association
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29 Mar 2021 |
SH08 |
Change of share class name or designation
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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22 Jan 2019 |
AP01 |
Appointment of Mrs Alison Pancisi as a director on 13 December 2018
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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21 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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10 Jul 2017 |
PSC01 |
Notification of Nicholas Terrence Pancisi as a person with significant control on 6 April 2016
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